Matteo Renzi Alberto Bianchi
Open, the president of the Renzian safe in the crosshairs of the investigation
Alberto Bianchi, lawyer and president of the Renziana foundation Open, ends up in the reports of "suspicious banking transactions " that populate the investigation. In the documents filed with the investigation, collected by the Financial Intelligence Unit last August, in fact, there is talk of "money laundering with medium-high risk". whites he allegedly asked the bank to turn a blind eye to a transfer of money from his current account to that of his brother.
Bring back the Everyday occurrence: “It seems plausible to believe that the attorney's intent may have been, at least vaguely, intimidating, in order to generate awareness in the interlocutor that he can be identified as responsible for starting the reporting process and for any further harmful consequences for him ".
(Reconstruction follows ...)
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